Company Information

CIN
Status
Date of Incorporation
01 September 1994
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 August 2018
Paid Up Capital
3,137,880
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Jayanta Dey
Jayanta Dey
Director
over 7 years ago
Gopa Dey
Gopa Dey
Additional Director
over 9 years ago
Nawal Kumar Bagaria
Nawal Kumar Bagaria
Director
about 10 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
about 10 years ago
Suresh Kumar Poddar
Suresh Kumar Poddar
Director
almost 17 years ago
Arun Kumar Murarka
Arun Kumar Murarka
Director
over 20 years ago
Virendra Agarwal
Virendra Agarwal
Director
over 20 years ago

Documents

Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
List of share holders, debenture holders;-29082018
Form MGT-7-27112017_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form DIR-12-04112017_signed
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Declaration by first director-29102017
Letter of appointment;-29102017
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016